Menna Overview
Here’s a quick overview of VICTORINOX UK LIMITED 👀 — a London based business that started in 2007.
VICTORINOX UK LIMITED
- Company statusactive
- Company No06209873
- Age19 years 3 months Incorporated 12 April 2007
- Officers5
Address
50 Great Marlborough Street, London, W1F 7JS, England
VICTORINOX UK LIMITED is an active company incorporated on 12 April 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 47190 Other retail sale in non-specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 01 Sep 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Small
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Sep 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATSUOKA, Rafael Fernandes | secretary | 03 Jan 2023 | |
| ELSENER, Carl Josef | director | Jul 1958 | 30 Aug 2007 |
| ELSENER, Veronika Maria | director | Oct 1965 | 30 Aug 2007 |
| FERNANDES MATSUOKA, Rafael | director | Apr 1985 | 05 Feb 2024 |
| TSCHÜMPERLIN, Johann Michael | director | Mar 1967 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Victorinox Ag | 06 Apr 2016 |
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Here’s a quick overview of VICTORINOX UK LIMITED 👀 — a London based business that started in 2007.